中远海发(02866)：建议换届重选董事

智通财经05-21 22:12

智通财经APP讯，中远海发(02866)发布公告，根据公司章程，董事会宣布提名重选第八届董事会的董事：(i)张铭文先生及王坤辉先生获提名重选为执行董事;(ii)叶承智先生、张雪雁女士及郑晓哲先生获提名重选为非执行董事;及(iii)邵瑞庆先生、陈国梁先生及吴大器先生获提名重选为独立非执行董事。上述建议委任董事将经普通决议案于年度股东会上提出，并将于获股东批准后生效。

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